AH

AMICUS HEALTHCARE LIMITED

Dissolved

Company number 05509198

London, England · Incorporated 15 July 2005

30 1st Floor, 30 Cannon Street, London, EC4M 6YN, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 474 LIMITED · 15 July 2005 – 14 September 2005

Previous registered addresses

Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd · until 31 May 2019

4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF · until 14 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PRINS, Karen Anita, Dr
Director
1 October 2017
DH
DAVIES, Henry Jonathan
Director
1 September 2015
WJ
WATTS, Jill Margaret
Director · Resigned
17 November 2014
LC
LOVELACE, Craig Barry
Director · Resigned
25 April 2012
VC
VICKERY, Catherine Mary Jane
Secretary · Resigned
28 February 2008
MP
MURPHY, Paul
Director · Resigned
26 September 2005
SI
SMITH, Ian Richard
Director · Resigned
26 September 2005
CA
CLEMENT, Augustine Oluseyi
Secretary · Resigned
14 September 2005
CS
COLLIER, Stephen John
Director · Resigned
14 September 2005
VC
VICKERY, Catherine Mary Jane
Director · Resigned
14 September 2005
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 July 2005
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
15 July 2005

Persons with significant control

PS
Netcare Healthcare Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2019 View
Gazette Notice Voluntary
Gazette
13 August 2019 View
Dissolution Application Strike Off Company
Dissolution
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Legacy
Capital
28 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2019 View
Legacy
Insolvency
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Resolution
Resolution
29 July 2008 View
Legacy
Annual Return
3 July 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Address
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Certificate Change Of Name Company
Change Of Name
14 September 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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